by soldierfortune
Mon Sep 03, 2012 3:43 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://www.4ppl.com/jennifer00
User: jennifer00
Age: 24
I am a: Woman
Location: NY, US
Birthday: 04.08.1988
Looking for: Man
Language: English
Received: from [41.208.184.81]
Date: Sat, 18 Aug 2012 15:40:28 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: HONEY AM HAPPY FOR YOUR REPLY CAN I KNOW YOU MORE
Hello dear, I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is Miss Jennifer Bernard, I am 23 years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan. My late father Dr Johnson Bernard was chairman managing director (JOHBERN INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one,
Miss Jennifer Bernard.
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Received: from [41.208.186.225]
Date: Mon, 20 Aug 2012 10:04:48 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: HONEY THIS IS MY SECRET MY LIFE AND STORY KEEP IT FOR ME
Hello My Dearest, I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Festus Charles who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is (00221- 770-656-122) if you call tell him that you want to speak with miss Jennifer Bernard from Darfur Sudan ,he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $4.800,000. (Four Million Eight Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Honey i want to have your full information's such as;
your full name.....................
address.............................
phone number...................
your occupation.................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding person, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soon
Jennifer.
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Received: from [41.208.184.106]
Date: Wed, 22 Aug 2012 09:18:16 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: THIS IS THE BANK INFORMATION TRY AND CONTACT THEM FOR THE TRANSFER
HELLO MY DEAREST ONE
How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today, i appreciate your effort so far towards me, it shows that you are a very sincere and trustworthy someone, Now i am ready to have you as my partner and trustee, so i am giving you the contact information's of the bank now, i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this. you must have to assure me that you will keep every thing to your self because i don't want to be hurt by any body. i am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this information's base on love and trust i have in you and please do call me because i will appreciate to hear your voice ok, Here is there contact information's of the bank below.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Senior Manager.Mr.Stephen Hester
Address:36 New Bridge St,City of London,
EC4V 6BJ,United Kingdom
Tel: +447035949540, +447031804108
Fax: +448709747757
E-mail:([email protected])
E-mail:([email protected])
ACCOUNT HOLDER: Dr. Johnson Bernard
Nationality: Sudan
Next of kin: Miss Jennifer Bernard
Amount deposited: (US$4.8 Million)
Account Number: RBSL745608902546/QB/91/A
SWIFT CODE......SCBFHUK
PASSPORT/ID NO....IV/835170
DEPOSIT SECURITY...001234
Contact them now on how to transfer the $4.8million dollars deposited by my late father. My dear i am glad that God has brought you to rescue me out from this situation and i promise to be kind and will equally need you in every area of my life. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. please make sure that you contact the bank for more information on how the money can be transferred to your account. i will be waiting for your response with every hope that you will send an email to the bank today.
With best love and kiss
Jennifer.
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Received: from [41.208.184.71]
Date: Fri, 31 Aug 2012 09:55:23 +0100 (BST)
From: Royal Bank <[email protected]>
Subject: TRANSFER DEPARTMENT!
ROYAL BANK OF SCOTLAND PLC LONDON
Email Address: [email protected]
Email Address: [email protected]
Tel: +447035949540, +447031804108
Fax: +448709747757
31/August/2012
Attn: Sir ”xxxxxxxxxxx”
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.J ohnson Bernard Actually, he deposited money in our bank before he died and his daughter Miss Jennifer Bernard who is the next kin of Dr. Johnson Bernard have contacted us for the money we told her to look for a trust one who will help her transfer the money, we can not allow due to her situation, we have received email about you by the young lady Miss Jennifer Bernard she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.J ohnson Bernard was our late customer with account number RBSL745608902546/QB/91/A substantial amount(US$4.8.000.000) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings to our Bank:
1. Power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Resident lawyer where the girl is staying now and also the girl's signature on it (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr. Johnson Bernard (Her deceased father)confirming his death.
3. Copy of statement of account of the account issued to Dr. Johnson Bernard by our bank.
4. Your Account Details where the money will be transferred After the Confirmation
Once this documents is been send to us the transfer will be made to your account in next 72 Hours
Note that the above are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our Transfer manager Mr Stephen Hester Email Address: [email protected] for more directives/clarifications.
Yours Faithfully
Mr Stephen Hester.
Received: from [41.208.186.22]
Date: Sat, 1 Sep 2012 17:15:10 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: Attached here is my Late Father Death Certificate please contact this Lawyer and get back to me
Hello my Darling, How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to transfer my late father's fund to your position for a better life with you. I appreciated the way you are handling this transfer of this fund to your position pending my arrival to meet with you to start a new life over there you are!. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling i can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificates with me here which i attached for you to see. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading the mail from the bank, i discussed it with Rev Festus Charles so he went to the town to find a good lawyer he just returned back now and called me and he gave me the contact of this lawyer Barrister Abdou Ndour. according to him, he said that He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.8 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. and i will also like you to send this documents to the lawyer when you contacted him. His contact in formations are as follows:
THIS IS THE LAWYER EMAIL CONTACT.
Advocate Dr. Abdoul Ndour.
E-mail ([email protected]), ([email protected])
Office phone number +221-773-229-362
God bless you as you contact him immediately.
Yours in love Forever.
Jennifer Bernard.
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Received: from [41.208.186.219]
Date: Sun, 2 Sep 2012 17:10:55 -0700 (PDT)
From: Abdou Ndour <[email protected]>
Subject: ABDOU LAW CHAMBERS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE 28874 DAKAR SENEGAL
P. O. BOX 265174 DAKAR SENEGAL
PHONE +221-77-3229-362
E-Mail: [email protected]
[email protected]
REF: POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT
ATTENTION MR ”xxxxxxxxxxxxxxxx”
HOW ARE YOU AND YOUR BUSINESS? WELL I GOT YOUR MAIL AND I HAVE SEEN WHAT YOU WROTE HERE CONCERNING THE SECUREMENT OF POWER OF ATTORNEY AND AFFIDAVITS OF OATH WHICH YOU AND YOUR PARTNER NEEDED MY HELP TO GET FROM THE FEDERAL HIGH COURT HERE, FOR THE BANK TO USE AND TRANSFER THE FUND OF LATE DR JOHNSON BERNARD TO YOUR ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE TO GO TO THE FEDERAL HIGH COURT FIRST THING TOMORROW MORNING AND CHECK FOR THE COST OF GETTING THOSE DOCUMENTS NEEDED BY THE ROYAL BANK FOR THE TRANSFER OF THE FOUND TO YOUR ACCOUNT ONCE I GET BACK FROM THE COURT TOMORROW I WILL NOTIFY YOU BASED ON WHAT THEY SAY AFTER MAKING THE ENQUIRIES TILL THEN DO HAVE A NICE DAY
BAR ABDOU NDOUR (ESQ)
PRINCIPAL ATTORNEY IN LAW
(+221-77-3229-362)
Received: from [41.208.184.6
From: "Abdou Ndour" <[email protected]>
Date: Mon, 03 Sep 2012 14:46:46 -0400
Subject: EQUAL RIGHT LAW CHAMBER'S AND SOLICITORS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE 28874 DAKAR SENEGAL
P. O. BOX 265174 DAKAR SENEGAL
PHONE +221-77-3229-362
E-Mail: [email protected]
[email protected]
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
Attention Mr ”xxxxxxxxxxxxxxx”.
Concerning the Preparation of the Documents which I told you that i will go to the Federal High Court to verify what it may cost. Prior to my enquirers from the Bank and high Court here in Dakar Senegal,After making the inquiries I was made to understand from the bank that there are four documents which required by them before the transfer of the money to your account, And Your partner have Two Already the Death Certificate which shows that Her Father Mr Johnson Bernard is Truly Dead and Deposit Certificate which also shows that He deposited the total sum of $4.8 000.000 U S Dollars Money in the Royal Bank Of Scotland London before he Died. So what Remains now is the other two Documents Power of Attorney and Affidavit of Oath which the bank Said it must be prepared/Endorsed here for the Girl Miss Jennifer to Sign her Signature on it before it became Valid and Authentic for the Bank to carry on with the Transaction to your Account
Below are what it takes to get the documents here at the high court as they told me this afternoon:
The Power of Attorney .........................................420 US Dollars (to be paid in court.)
The swearing of the Affidavit of Oath/letter of probate........80 US Dollars (to be paid in court.)
Legal processing fee...........................................210 US Dollars
Notary stamp at the notary office..............................80 US Dollars (to be paid in notary office.)
Total cost.........Seven Hundred and Ninety US Dollars...(790 Dollars)
YOU ARE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER WITH THE NAME OF MY SECRETELY CHRIS HARRIS IMMEDIATELY I RECEIVE THE MONEY I WILL CARRY ON WITH THE PROCEDURE OF THE DOCUMENTS FROM THE HIGH COURT,USE THIS INFORMATION'S BELOW TO SEND THE MONEY.
First name:..................Chris Harris
City..............................Dakar
Country:......................Senegal
Phone..........................773229362
Dear client, kindly Send the money To Enable me to go to the Federal High Court to pay the money and bring the documents as soon as you send the money Try and send the information to me so i can proceed and in the next two working days the documents will be done and ready for the transaction with The Bank, I also attached my ID passport to you so that you can see and know whom you are dealing with, thanks For Choosing to work with our Chamber in this transaction.
Regards.
Principal Attorney In Law,
Barrister, Abdou Ndour (Esq.)
Miss. Jennifer Bernard, 23 years old woman from the Sudan, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Johnson Bernard) had been a substantial bank deposit ($4.8 million US dollars) with the English bank. Miss. Jennifer is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Abdou Ndour) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Jennifer would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $790 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
name: Chris Harris
City: Dakar
Country: Senegal
Phone: 773229362
ISP: SONATEL, Senegal
http://www.4ppl.com/jennifer00
User: jennifer00
Age: 24
I am a: Woman
Location: NY, US
Birthday: 04.08.1988
Looking for: Man
Language: English
Site: 4ppl
From: jennifer00
Date: 17.08.2012
Thanks for your reply you can contact me directly to my box ([email protected]) so i can send to you my pictures and tell you more reason why i contacted you
Received: from [41.208.184.81]
Date: Sat, 18 Aug 2012 15:40:28 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: HONEY AM HAPPY FOR YOUR REPLY CAN I KNOW YOU MORE
Hello dear, I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.
My name is Miss Jennifer Bernard, I am 23 years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan. My late father Dr Johnson Bernard was chairman managing director (JOHBERN INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one,
Miss Jennifer Bernard.
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Received: from [41.208.186.225]
Date: Mon, 20 Aug 2012 10:04:48 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: HONEY THIS IS MY SECRET MY LIFE AND STORY KEEP IT FOR ME
Hello My Dearest, I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Festus Charles who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is (00221- 770-656-122) if you call tell him that you want to speak with miss Jennifer Bernard from Darfur Sudan ,he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $4.800,000. (Four Million Eight Hundred thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Honey i want to have your full information's such as;
your full name.....................
address.............................
phone number...................
your occupation.................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding person, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soon
Jennifer.
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Received: from [41.208.184.106]
Date: Wed, 22 Aug 2012 09:18:16 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: THIS IS THE BANK INFORMATION TRY AND CONTACT THEM FOR THE TRANSFER
HELLO MY DEAREST ONE
How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today, i appreciate your effort so far towards me, it shows that you are a very sincere and trustworthy someone, Now i am ready to have you as my partner and trustee, so i am giving you the contact information's of the bank now, i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this. you must have to assure me that you will keep every thing to your self because i don't want to be hurt by any body. i am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this information's base on love and trust i have in you and please do call me because i will appreciate to hear your voice ok, Here is there contact information's of the bank below.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Senior Manager.Mr.Stephen Hester
Address:36 New Bridge St,City of London,
EC4V 6BJ,United Kingdom
Tel: +447035949540, +447031804108
Fax: +448709747757
E-mail:([email protected])
E-mail:([email protected])
ACCOUNT HOLDER: Dr. Johnson Bernard
Nationality: Sudan
Next of kin: Miss Jennifer Bernard
Amount deposited: (US$4.8 Million)
Account Number: RBSL745608902546/QB/91/A
SWIFT CODE......SCBFHUK
PASSPORT/ID NO....IV/835170
DEPOSIT SECURITY...001234
Contact them now on how to transfer the $4.8million dollars deposited by my late father. My dear i am glad that God has brought you to rescue me out from this situation and i promise to be kind and will equally need you in every area of my life. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. please make sure that you contact the bank for more information on how the money can be transferred to your account. i will be waiting for your response with every hope that you will send an email to the bank today.
With best love and kiss
Jennifer.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.71]
Date: Fri, 31 Aug 2012 09:55:23 +0100 (BST)
From: Royal Bank <[email protected]>
Subject: TRANSFER DEPARTMENT!
ROYAL BANK OF SCOTLAND PLC LONDON
Email Address: [email protected]
Email Address: [email protected]
Tel: +447035949540, +447031804108
Fax: +448709747757
31/August/2012
Attn: Sir ”xxxxxxxxxxx”
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.J ohnson Bernard Actually, he deposited money in our bank before he died and his daughter Miss Jennifer Bernard who is the next kin of Dr. Johnson Bernard have contacted us for the money we told her to look for a trust one who will help her transfer the money, we can not allow due to her situation, we have received email about you by the young lady Miss Jennifer Bernard she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.J ohnson Bernard was our late customer with account number RBSL745608902546/QB/91/A substantial amount(US$4.8.000.000) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings to our Bank:
1. Power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Resident lawyer where the girl is staying now and also the girl's signature on it (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr. Johnson Bernard (Her deceased father)confirming his death.
3. Copy of statement of account of the account issued to Dr. Johnson Bernard by our bank.
4. Your Account Details where the money will be transferred After the Confirmation
Once this documents is been send to us the transfer will be made to your account in next 72 Hours
Note that the above are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our Transfer manager Mr Stephen Hester Email Address: [email protected] for more directives/clarifications.
Yours Faithfully
Mr Stephen Hester.
Received: from [41.208.186.22]
Date: Sat, 1 Sep 2012 17:15:10 +0100 (BST)
From: Jennifer Bernard <[email protected]>
Subject: Attached here is my Late Father Death Certificate please contact this Lawyer and get back to me
Hello my Darling, How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As for me i am fine here with all hopes that you will assist me to transfer my late father's fund to your position for a better life with you. I appreciated the way you are handling this transfer of this fund to your position pending my arrival to meet with you to start a new life over there you are!. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling i can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificates with me here which i attached for you to see. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading the mail from the bank, i discussed it with Rev Festus Charles so he went to the town to find a good lawyer he just returned back now and called me and he gave me the contact of this lawyer Barrister Abdou Ndour. according to him, he said that He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.8 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. and i will also like you to send this documents to the lawyer when you contacted him. His contact in formations are as follows:
THIS IS THE LAWYER EMAIL CONTACT.
Advocate Dr. Abdoul Ndour.
E-mail ([email protected]), ([email protected])
Office phone number +221-773-229-362
God bless you as you contact him immediately.
Yours in love Forever.
Jennifer Bernard.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.186.219]
Date: Sun, 2 Sep 2012 17:10:55 -0700 (PDT)
From: Abdou Ndour <[email protected]>
Subject: ABDOU LAW CHAMBERS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE 28874 DAKAR SENEGAL
P. O. BOX 265174 DAKAR SENEGAL
PHONE +221-77-3229-362
E-Mail: [email protected]
[email protected]
REF: POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT
ATTENTION MR ”xxxxxxxxxxxxxxxx”
HOW ARE YOU AND YOUR BUSINESS? WELL I GOT YOUR MAIL AND I HAVE SEEN WHAT YOU WROTE HERE CONCERNING THE SECUREMENT OF POWER OF ATTORNEY AND AFFIDAVITS OF OATH WHICH YOU AND YOUR PARTNER NEEDED MY HELP TO GET FROM THE FEDERAL HIGH COURT HERE, FOR THE BANK TO USE AND TRANSFER THE FUND OF LATE DR JOHNSON BERNARD TO YOUR ACCOUNT OVER THERE IN YOUR COUNTRY. I HAVE TO GO TO THE FEDERAL HIGH COURT FIRST THING TOMORROW MORNING AND CHECK FOR THE COST OF GETTING THOSE DOCUMENTS NEEDED BY THE ROYAL BANK FOR THE TRANSFER OF THE FOUND TO YOUR ACCOUNT ONCE I GET BACK FROM THE COURT TOMORROW I WILL NOTIFY YOU BASED ON WHAT THEY SAY AFTER MAKING THE ENQUIRIES TILL THEN DO HAVE A NICE DAY
BAR ABDOU NDOUR (ESQ)
PRINCIPAL ATTORNEY IN LAW
(+221-77-3229-362)
Received: from [41.208.184.6
From: "Abdou Ndour" <[email protected]>
Date: Mon, 03 Sep 2012 14:46:46 -0400
Subject: EQUAL RIGHT LAW CHAMBER'S AND SOLICITORS
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE 28874 DAKAR SENEGAL
P. O. BOX 265174 DAKAR SENEGAL
PHONE +221-77-3229-362
E-Mail: [email protected]
[email protected]
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
Attention Mr ”xxxxxxxxxxxxxxx”.
Concerning the Preparation of the Documents which I told you that i will go to the Federal High Court to verify what it may cost. Prior to my enquirers from the Bank and high Court here in Dakar Senegal,After making the inquiries I was made to understand from the bank that there are four documents which required by them before the transfer of the money to your account, And Your partner have Two Already the Death Certificate which shows that Her Father Mr Johnson Bernard is Truly Dead and Deposit Certificate which also shows that He deposited the total sum of $4.8 000.000 U S Dollars Money in the Royal Bank Of Scotland London before he Died. So what Remains now is the other two Documents Power of Attorney and Affidavit of Oath which the bank Said it must be prepared/Endorsed here for the Girl Miss Jennifer to Sign her Signature on it before it became Valid and Authentic for the Bank to carry on with the Transaction to your Account
Below are what it takes to get the documents here at the high court as they told me this afternoon:
The Power of Attorney .........................................420 US Dollars (to be paid in court.)
The swearing of the Affidavit of Oath/letter of probate........80 US Dollars (to be paid in court.)
Legal processing fee...........................................210 US Dollars
Notary stamp at the notary office..............................80 US Dollars (to be paid in notary office.)
Total cost.........Seven Hundred and Ninety US Dollars...(790 Dollars)
YOU ARE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER WITH THE NAME OF MY SECRETELY CHRIS HARRIS IMMEDIATELY I RECEIVE THE MONEY I WILL CARRY ON WITH THE PROCEDURE OF THE DOCUMENTS FROM THE HIGH COURT,USE THIS INFORMATION'S BELOW TO SEND THE MONEY.
First name:..................Chris Harris
City..............................Dakar
Country:......................Senegal
Phone..........................773229362
Dear client, kindly Send the money To Enable me to go to the Federal High Court to pay the money and bring the documents as soon as you send the money Try and send the information to me so i can proceed and in the next two working days the documents will be done and ready for the transaction with The Bank, I also attached my ID passport to you so that you can see and know whom you are dealing with, thanks For Choosing to work with our Chamber in this transaction.
Regards.
Principal Attorney In Law,
Barrister, Abdou Ndour (Esq.)